QUANTIC WIVENHOE LIMITED: Person with Significant Control

  • Overview

    Company NameQUANTIC WIVENHOE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10443743
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUANTIC WIVENHOE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Foster
    Second Avenue
    CO9 2SU Halstead
    1
    England
    Mar 04, 2024
    Second Avenue
    CO9 2SU Halstead
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachael Louise Chapman
    Second Avenue
    CO9 2SU Halstead
    1
    England
    Mar 04, 2024
    Second Avenue
    CO9 2SU Halstead
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stuart Jason Foster
    Rye Grass Way
    CM7 1GL Braintree
    20
    England
    Oct 23, 2021
    Rye Grass Way
    CM7 1GL Braintree
    20
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Wills Rudge
    Mary Ruck Way
    Black Notley
    CM77 8FU Braintree
    116
    England
    Oct 25, 2016
    Mary Ruck Way
    Black Notley
    CM77 8FU Braintree
    116
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sally Ann Rudge
    Mary Ruck Way
    Black Notley
    CM77 8FU Braintree
    116
    England
    Oct 25, 2016
    Mary Ruck Way
    Black Notley
    CM77 8FU Braintree
    116
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0